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Fraud Auditing Investigation Pdic Prevent Detect Investigation Control

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Fraud Auditing Investigation Pdic Prevent Detect Investigation Control

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Author : Sartono, SE, Ak, MA, CPOD
language : id
Publisher: Faqih Publishing
Release Date : 2022-11-16

Fraud Auditing Investigation Pdic Prevent Detect Investigation Control written by Sartono, SE, Ak, MA, CPOD and has been published by Faqih Publishing this book supported file pdf, txt, epub, kindle and other format this book has been release on 2022-11-16 with Business & Economics categories.

Fraud Auditing & Investigasi memberikan gambaran kepada pengusaha dan praktisi, ASN untuk mengelola, menyusun, merencanakan dan memanage dan sistem pencegahan, deteksi dan investigasi fraud. Fraud Auditing & Investigasi tidak hanya memberikan teori, model, konsep dan strategi investigasi fraud, namun juga memberikan beberapa contoh study kasus fraud. Sistematika buku ini dimulai Dasar-Dasar Fraud Investigasi, Faktor-faktor Penyebab Fraud, Pedoman Teknis Audit Investigasi ASN, WBS Mencegah Fraud System, Guideline Pencegahan Fraud System, Mendeteksi Kecurangan (Fraud) Laporan Keuangan, Fraud Auditing, Pelaksanaan & Pembuktian Investigasi. Pembahasan berikutnya tentang Fair Value Accounting Fraud,. Memahami Fraud Triangle, Audit Fraud Forensik, Risiko Kecurangan, Fraud Examination, Cegah & Deteksi Fraud oleh Internal Audit, Mencegah Fraud, Study Kasus Fraud di Bank Perkreditan. Gagasan utama dari buku ini adalah memberikan panduan kepada pengusaha dan karyawan agar bisa mengelola dan memanage perusahaan dengan benar. Bagi para pengusaha, akademisi, praktisi dan ASN, silahkan dibeli dan dibaca buku ini, karena memberikan gambaran cara mengelola, mengendalikan, memanage dan membuat strategi pengendalian fraud dan investigasi kasus hukum perusahaan, sehingga bisa menjadi alat bukti di Pengadilan Hukum.

Financial Crime Investigation And Control

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Author : K. H. Spencer Pickett
language : en
Publisher: John Wiley & Sons
Release Date : 2002-10-15

Financial Crime Investigation And Control written by K. H. Spencer Pickett and has been published by John Wiley & Sons this book supported file pdf, txt, epub, kindle and other format this book has been release on 2002-10-15 with Business & Economics categories.

The indispensable guide to detecting and solving financial crime inthe office Low-level financial crimes are a fact of life in the modernworkplace. Individually these crimes are rarely significant enoughto warrant the hiring of professional investigators, but if leftunchecked, small crimes add up to big losses. In companies withoutdedicated fraud investigators, detecting and solving low-levelcrimes generally falls to managers and internal auditors. FinancialCrime Investigation and Control offers tips, tools, and techniquesto help professionals who lack investigative experience stem thetide of small financial crimes before it becomes a tsunami. Inside you'll find expert guidance on investigating and uncoveringcommon types of fraud, including: * Credit card fraud * Consumer fraud * Kickbacks * Bid rigging * Inflated invoices * Inventory theft * Theft of cash * Travel and subsistence claims * Check fraud * ID fraud * Ghost employees * Misappropriation schemes * Computer-related crime * Financial statement fraud

Financial Sector Crisis And Restructuring

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Author : Carl-Johan Lindgren
language : en
Publisher:
Release Date : 1999

Financial Sector Crisis And Restructuring written by Carl-Johan Lindgren and has been published by this book supported file pdf, txt, epub, kindle and other format this book has been release on 1999 with Business & Economics categories.

An IMF paper reviewing the policy responses of Indonesia, Korea and Thailand to the 1997 Asian crisis, comparing the actions of these three countries with those of Malaysia and the Philippines. Although all judgements are still tentative, important lessons can be learned from the experiences of the last two years.

Index Of Forms

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Author : United States. Defense Logistics Agency
language : en
Publisher:
Release Date : 1985

Index Of Forms written by United States. Defense Logistics Agency and has been published by this book supported file pdf, txt, epub, kindle and other format this book has been release on 1985 with categories.

The Law And Practice On

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Author : Cesar L. Villanueva
language : en
Publisher:
Release Date : 2009

The Law And Practice On written by Cesar L. Villanueva and has been published by this book supported file pdf, txt, epub, kindle and other format this book has been release on 2009 with Corporate governance categories.

Routledge Handbook Of Banking And Finance In Asia

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Author : Ulrich Volz
language : en
Publisher: Routledge
Release Date : 2018-10-26

Routledge Handbook Of Banking And Finance In Asia written by Ulrich Volz and has been published by Routledge this book supported file pdf, txt, epub, kindle and other format this book has been release on 2018-10-26 with Business & Economics categories.

The Routledge Handbook of Banking and Finance in Asia brings together leading scholars, policymakers, and practitioners to provide a comprehensive and cutting-edge guide to Asia’s financial institutions, markets, and systems. Part I provides a country-by-country overview of banking and finance in East, Southeast, and South Asia, including examples from China, Japan, Hong Kong, India, and Singapore. Part II contains thematic chapters, covering topics such as commercial banking, development banking, infrastructure finance, stock markets, insurance, and sovereign wealth funds. It also includes examinations of banking regulation and supervision, and analyses of macroprudential regulation, capital flow management measures, and monetary policy. Finally, it provides new insights into topical issues such as SME, green, and Islamic finance. This handbook is an essential resource for scholars and students of Asian economics and finance and for professionals working in financial markets in Asia.

Recordkeeping For Timely Deposit Insurance Determination Us Federal Deposit Insurance Corporation Regulation Fdic 2018 Edition

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Author : The Law The Law Library
language : en
Publisher: Createspace Independent Publishing Platform
Release Date : 2018-09-22

Recordkeeping For Timely Deposit Insurance Determination Us Federal Deposit Insurance Corporation Regulation Fdic 2018 Edition written by The Law The Law Library and has been published by Createspace Independent Publishing Platform this book supported file pdf, txt, epub, kindle and other format this book has been release on 2018-09-22 with categories.

Recordkeeping for Timely Deposit Insurance Determination (US Federal Deposit Insurance Corporation Regulation) (FDIC) (2018 Edition) The Law Library presents the complete text of the Recordkeeping for Timely Deposit Insurance Determination (US Federal Deposit Insurance Corporation Regulation) (FDIC) (2018 Edition). Updated as of May 29, 2018 The FDIC is adopting a final rule to facilitate prompt payment of FDIC-insured deposits when large insured depository institutions fail. The final rule requires each insured depository institution that has two million or more deposit accounts to (1) configure its information technology system to be capable of calculating the insured and uninsured amount in each deposit account by ownership right and capacity, which would be used by the FDIC to make deposit insurance determinations in the event of the institution's failure, and (2) maintain complete and accurate information needed by the FDIC to determine deposit insurance coverage with respect to each deposit account, except as otherwise provided. This book contains: - The complete text of the Recordkeeping for Timely Deposit Insurance Determination (US Federal Deposit Insurance Corporation Regulation) (FDIC) (2018 Edition) - A table of contents with the page number of each section